Bamboo Holdings Limited

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Bamboo Holdings Limited

sc282848•Private Limited With Share Capital

Level 3, 6 St Andrew Square,, Edinburgh, EH22BD
Website

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Incorporated

07/04/2005

Company Age

21 years

Directors

5

Employees

3

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Bamboo Holdings Limited (sc282848) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 64991 and is classified as Micro.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 07/04/2005
EH22BD
3 employees

Financial Overview

Total Assets

£76.85M

Liabilities

£4.50M

Net Assets

£72.35M

Cash

£3.04M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
robert hugo chamberlain
director
J
julius fergus chamberlain
director
D
david charles mellor
director
D
david charles mellor
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Capital
Date:02-06-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Capital
Date:31-05-2005
Resolution
Category:Resolution
Date:28-04-2005
Legacy
Category:Accounts
Date:28-04-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DF
Level 3, 6 St Andrew Square,, Edinburgh, EH22BDRegistered
Level 3, 6 St Andrew Square,, Edinburgh, EH22BDRegistered

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Contact

vmjrcompanies.com
Level 3, 6 St Andrew Square,, Edinburgh, EH22BD